ELLWOOD DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04444064

Incorporation date

20/05/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

23/12/2013

Final Gazette dissolved via compulsory strike-off

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09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

23/05/2011

Secretary's details changed for Mrs Samantha Ellis on 2011-05-23

View PDF (1 pages)

22/05/2011

Director's details changed for William George Ellis on 2011-05-23

View PDF (2 pages)

22/05/2011

Director's details changed for Samantha Ellis on 2011-05-23

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02/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

19/05/2010

Registered office address changed from 34 High Street Brecon LD3 7AN on 2010-05-20

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/06/2009

Return made up to 21/05/09; full list of members

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02/02/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

22/05/2008

Director and Secretary's Change of Particulars / samantha ellis / 25/06/2007 / HouseName/Number was: , now: y pandy; Street was: 59 llanthewy road, now: bethleham; Post Town was: newport, now: llandeilo; Region was: gwent, now: ; Post Code was: NP20 4JZ, now: SA19 6YG

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21/05/2008

Return made up to 21/05/08; full list of members

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21/05/2008

Director's Change of Particulars / william ellis / 25/06/2007 / HouseName/Number was: , now: y pandy; Street was: 59 llanthewy road, now: bethlehem; Post Town was: newport, now: llandeilo; Region was: gwent, now: ; Post Code was: NP20 4JZ, now: SA19 6YG

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

05/06/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

23/05/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

23/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

13/09/2005

Particulars of mortgage/charge

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31/05/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

17/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

New director appointed

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21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

27/05/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

27/05/2003

Registered office changed on 28/05/03

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26/05/2003

Ad 28/04/03--------- £ si 1@1=1 £ ic 1/2

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26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Memorandum and Articles of Association

View PDF (16 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Certificate of change of name

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20/05/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/2002 - 20/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/05/2002 - 20/05/2002	36021
Ellis, William George	Director	25/01/2004 - Present	3
Ellis, Samantha	Secretary	25/01/2004 - Present	-
Ellis, Samantha	Secretary	20/05/2002 - 27/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ELLWOOD DESIGN LIMITED

ELLWOOD DESIGN LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at Y Pandy, Bethlehem, Llandeilo SA19 6YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLWOOD DESIGN LIMITED?

ELLWOOD DESIGN LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 23/12/2013.

Where is ELLWOOD DESIGN LIMITED located?

ELLWOOD DESIGN LIMITED is registered at Y Pandy, Bethlehem, Llandeilo SA19 6YG.

What does ELLWOOD DESIGN LIMITED do?

ELLWOOD DESIGN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ELLWOOD DESIGN LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.